December 10, 2018

Santander wins “Best Innovation in Product or Service Design for Corporate Digital Onboarding

The London Institute of Banking & Finance awards were on the 6th of December in…
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November 29, 2018

RegTech 101: What is it and why does it matter?

Authored by: Head of Americas at ComplyAdvantage, Elsa Chan Perhaps you’ve heard the term "RegTech" and…
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October 3, 2018

Key takeaways from the FATF FinTech and RegTech Forum

Livia Benisty is the Head of Financial Crime at ComplyAdvantage. Previously, Livia was Head of…
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October 1, 2018

Innovate or Else: Regulation, Technology, & Financial Crime’s Arms Race

Industries become highly regulated where failure has significant consequences. Sectors like healthcare, education, and finance…
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Transaction Monitoring AML
July 26, 2018

​AML Transaction Monitoring: 10 Factors To Consider Before You Build

Transaction monitoring is challenging.  Suspicious activity for one customer is normal business for another. Typologies…
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June 19, 2018

Fighting Corruption with Technology – Interview with Luke Mawbey At Techsylvania's 2018 conference in Cluj, Romania, our VP Engineering, Luke Mawbey explains the…
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June 9, 2018

What is Regtech? And why is it becoming the next big thing?

Heralded “the new FinTech” by Deloitte, “RegTech” has rapidly risen to prominence in 2015, from…
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June 1, 2018

Leave your day job at the door: Solving problems together at the FCA TechSprint

Three members of the ComplyAdvantage team joined more than 200 individuals from 100 companies to…
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June 26, 2017

What does 4MLD mean for Transaction Monitoring?

Today, is the deadline for the 4th Money Laundering Directive (4MLD) to be implemented across…
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